CORTLAND MANAGEMENT UK INVESTORS LIMITED - LONDON


Company Profile Company Filings

Overview

CORTLAND MANAGEMENT UK INVESTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORTLAND MANAGEMENT UK INVESTORS LIMITED was incorporated 3 years ago on 05/01/2021 and has the registered number: 13114893. The accounts status is GROUP and accounts are next due on 31/12/2023.

CORTLAND MANAGEMENT UK INVESTORS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

LEAF A 9TH FLOOR TOWER 42
LONDON
EC2N 1HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TRACEY ELIZABETH, BRIDGET HARTLEY Oct 1969 British Director 2023-04-11 CURRENT
MR WILLIAM SCOTT MCLAIN Aug 1962 American Director 2021-09-17 CURRENT
MS VICTORIA ELIZABETH QUINLAN Jul 1976 Australian Director 2021-12-30 CURRENT
MR BRANDON DOWNEY PILOT Oct 1989 American Director 2021-09-17 CURRENT
MR STEVEN DEFRANCIS Jun 1971 American Director 2021-09-17 CURRENT
ANDREW DAVID BRUCE Sep 1963 British Director 2021-01-29 CURRENT
MS TRACEY ELIZABETH, BRIDGET HARTLEY Oct 1969 British Director 2023-03-03 UNTIL 2023-03-03 RESIGNED
MR CLYDE DONALD STUTTS Feb 1951 American Director 2021-01-05 UNTIL 2023-03-03 RESIGNED
MR PAUL WRIGHTS May 1983 American Director 2021-01-05 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hl American Investments Llc 2022-01-04 Oklahoma City   Ok Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bph Iii Class C Uk Llc 2022-01-04 New York   Ny Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cortland Holdings Uk Limited 2021-01-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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